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INFINET CLOUD SOLUTIONS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Infinet Cloud Solutions Limited. The company was founded 11 years ago and was given the registration number 08281644. The firm's registered office is in WEST WYCOMBE. You can find them at The Old Studio, High Street, West Wycombe, Buckinghamshire. This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:INFINET CLOUD SOLUTIONS LIMITED
Company Number:08281644
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 November 2012
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:The Old Studio, High Street, West Wycombe, Buckinghamshire, HP14 3AB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Old Studio, High Street, West Wycombe, HP14 3AB

Director12 May 2023Active
The Old Studio, High Street, West Wycombe, HP14 3AB

Director12 May 2023Active
The Old Studio, High Street, West Wycombe, HP14 3AB

Director19 January 2016Active
The Old Studio, High Street, West Wycombe, United Kingdom, HP14 3AB

Director05 November 2012Active

People with Significant Control

Mr Fraser Selfe
Notified on:11 April 2023
Status:Active
Date of birth:January 1973
Nationality:New Zealander
Address:The Old Studio, High Street, West Wycombe, HP14 3AB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Anton Selfe
Notified on:11 April 2023
Status:Active
Date of birth:August 1971
Nationality:New Zealander
Address:The Old Studio, High Street, West Wycombe, HP14 3AB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Paul Hooker
Notified on:11 April 2023
Status:Active
Date of birth:January 1976
Nationality:British
Address:The Old Studio, High Street, West Wycombe, HP14 3AB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Fraser Selfe
Notified on:06 April 2016
Status:Active
Date of birth:January 1973
Nationality:New Zealander
Address:The Old Studio, High Street, West Wycombe, HP14 3AB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-04Confirmation statement

Confirmation statement with updates.

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2024-01-04Persons with significant control

Notification of a person with significant control statement.

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2024-01-04Persons with significant control

Cessation of a person with significant control.

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2024-01-04Persons with significant control

Cessation of a person with significant control.

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2024-01-04Persons with significant control

Cessation of a person with significant control.

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2024-01-04Officers

Change person director company with change date.

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2023-08-17Accounts

Accounts with accounts type total exemption full.

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2023-05-22Officers

Appoint person director company with name date.

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2023-05-21Officers

Termination director company with name termination date.

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2023-05-21Officers

Appoint person director company with name date.

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2023-04-12Persons with significant control

Notification of a person with significant control.

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2023-04-12Persons with significant control

Notification of a person with significant control.

Download
2023-04-12Persons with significant control

Notification of a person with significant control.

Download
2023-04-12Persons with significant control

Withdrawal of a person with significant control statement.

Download
2023-02-24Officers

Change person director company with change date.

Download
2023-01-04Confirmation statement

Confirmation statement with no updates.

Download
2022-08-08Accounts

Accounts with accounts type micro entity.

Download
2022-01-05Confirmation statement

Confirmation statement with updates.

Download
2021-07-23Accounts

Accounts with accounts type micro entity.

Download
2021-02-18Persons with significant control

Notification of a person with significant control statement.

Download
2021-02-18Persons with significant control

Cessation of a person with significant control.

Download
2021-02-18Capital

Capital allotment shares.

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2021-01-05Confirmation statement

Confirmation statement with no updates.

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2020-07-28Accounts

Accounts with accounts type micro entity.

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2020-01-07Confirmation statement

Confirmation statement with no updates.

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